United States v. Garrett

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 30, 2021
Docket202000028
StatusPublished

This text of United States v. Garrett (United States v. Garrett) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Garrett, (N.M. 2021).

Opinion

This opinion is subject to administrative correction before final disposition.

Before HOLIFIELD, STEWART, and DEERWESTER Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Andrew M. GARRETT Master-at-Arms Second Class (E-5) U.S. Navy Appellant

No. 202000028

Decided: 30 March 2021

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judge: Michael D. Libretto

Sentence adjudged 25 October 2019 by a general court-martial con- vened at Naval Air Station Jacksonville, Florida, consisting of officer and enlisted members. Sentence in the Entry of Judgment: reduction to E-1, confinement for 2 years, forfeiture of all pay and allowances, and a dishonorable discharge.

For Appellant: Robert Feldmeier, Esq. Lieutenant Clifton E. Morgan III, JAGC, USN

For Appellee: Lieutenant Gregory A. Rustico, JAGC, USN Lieutenant Joshua C. Fiveson, JAGC, USN United States v. Garrett, NMCCA No. 202000028, Opinion of the Court

Senior Judge HOLIFIELD delivered the opinion of the Court, in which Judges STEWART and DEERWESTER joined.

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Appellate Procedure 30.2.

HOLIFIELD, Senior Judge: Appellant was convicted, contrary to his pleas, of one specification of sexual assault by causing bodily harm, in violation of Article 120, Uniform Code of Military Justice [UCMJ], 10 U.S.C. § 920 (2012). 1 Appellant asserts seven assignments of error [AOEs]: (1) that the evi- dence is factually insufficient to support his conviction; (2) that the military judge erred in instructing the panel that it could convict based on an uncharged theory of criminal liability; (3) that trial defense counsel [TDC] was ineffective in failing to object to improper expert opinion and for failing to move to strike the victim’s testimony under Rule for Courts-Martial [R.C.M.] 914; (4) that the military judge erred in admitting a hearsay statement as a prior consistent statement; (5) that TDC was ineffective for failing to move to suppress the victim’s pretext phone call with Appellant; (6) that a non-unanimous verdict violated Appellant’s Sixth Amendment rights; and (7) that the evidence was factually insufficient due to the victim’s motive to fabricate. 2 Merging the last AOE with the first and considering but summarily rejecting the fifth and sixth as being without merit, 3 we address the remaining AOEs in order. After doing so, we find no prejudicial error and affirm.

1 Appellant was acquitted of one specification of sexual assault when he knew or should have known the victim was asleep. 2 Assignments of Error 5-7 are raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982). 3 See United States v. Clifton, 35 M.J. 79, 81-82 (C.M.A. 1992); United States v. Matias, 25 M.J. 356, 361 (C.M.A. 1987).

2 United States v. Garrett, NMCCA No. 202000028, Opinion of the Court

I. BACKGROUND

Appellant and the victim, Master-at-Arms Third Class (E-4) [MA3] Golf, 4 were co-workers in the Security Department at Naval Submarine Base Kings Bay, Georgia. Throughout their close working relationship, MA3 Golf never expressed a romantic interest in Appellant. In August 2018, both attended a party at Appellant’s off-base apartment, where MA3 Golf consumed several alcoholic drinks and played a game in which players attempted to catch airborne whipped cream in their mouths. After consuming an unknown amount of alcohol and whipped cream, MA3 Golf became sick, vomiting in Appellant’s bathroom. As Appellant helped MA3 Golf return to the living room, he attempted to steer her into his bedroom. She very clearly refused, instead choosing to sleep on Appellant’s living room couch. Later that night, MA3 Golf awoke to find Appellant penetrating her vagina with his penis. She reacted by pretending to still be asleep. The following morning, MA3 Golf returned to her nearby apartment and then met with a friend and co-worker, MA3 Sierra. MA3 Golf told MA3 Sierra what had happened the previous night, and the latter advised her that she needed to report the incident to law enforcement. Soon thereafter, at the local Naval Criminal Investigative Service [NCIS] field office, Special Agent [SA] Charlie directed MA3 Golf to call Appellant under the pretext of wanting to discuss the event in question. During the recorded call, Appellant consistently claimed that the sexual encounter was consensual and that MA3 Golf was a willing and active participant. Appellant later repeated this claim in his own statement to NCIS. At the time SA Charlie met with MA3 Golf, he learned that texts MA3 Golf had exchanged with MA3 Sierra that morning were on MA3 Golf’s phone. While SA Charlie did not seize the phone or otherwise capture the text conversation, he did direct MA3 Golf not to delete the texts. But between that day and the trial, the texts were lost. The victim also met with a nurse, Lieutenant Commander [LCDR] Victor, who performed a sexual assault forensic examination. LCDR Victor described MA3 Golf’s demeanor during their meeting as “flat . . . [meaning] blunted emotion, not making eye contact, common with people who have experienced trauma.” 5

4 All names used in this opinion, except those of Appellant, judges, and counsel, are pseudonyms. 5 R. at 484-85.

3 United States v. Garrett, NMCCA No. 202000028, Opinion of the Court

Appellant’s TC’s strategy was to challenge the veracity of the victim’s description of events. To this end, the Defense highlighted memory gaps and discrepancies in MA3 Golf’s various statements, suggested motives to fabricate, and presented expert testimony regarding blackouts and how internal and external influences can affect memory. Additional facts necessary to resolve the AOEs are addressed below.

II. DISCUSSION

A. The Evidence Admitted at Trial Was Factually Sufficient to Support Appellant’s Conviction

1. Standard of Review The test for factual sufficiency is whether “after weighing all the evidence in the record of trial and recognizing that we did not see or hear the witnesses as did the trial court, this court is convinced of the appellant’s guilt beyond a reasonable doubt.” United States v. Rankin, 63 M.J. 552, 557 (N-M. Ct. Crim. App. 2006) (citing United States v. Turner, 25 M.J. 324, 325 (C.M.A. 1987) and Art. 66(c), UCMJ). In doing so, we take “a fresh, impartial look at the evidence,” applying “neither a presumption of innocence nor a presump- tion of guilt” to “make [our] own independent determination as to whether the evidence constitutes proof of each required element beyond a reasonable doubt.” United States v. Washington, 57 M.J. 394, 399 (C.A.A.F. 2002). To sustain a conviction for sexual assault by causing bodily harm, we must be convinced the Prosecution proved beyond a reasonable doubt that: (1) Appellant committed a sexual act upon MA3 Golf by causing penetration of her vulva by his penis; and (2) Appellant did so by causing bodily harm to MA3 Golf—that is, penetrating her vulva with his penis without her consent. UCMJ art. 120(b)(1)(b), (g)(3).

2. Analysis Appellant argues that the lack of corroborating evidence, gaps in MA3 Golf’s memory, the impact of both internal and external influences on her ability to fill those gaps, and potential motives for her to fabricate create reasonable doubt as to his guilt. Appellant’s counsel attacked MA3 Golf’s credibility throughout the trial, taking a two-pronged approach.

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United States v. Garrett, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garrett-nmcca-2021.